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HomeMy WebLinkAboutResolutions - 2020.11.19 - 33840MISCELLANEOUS RESOLUTION #20521 November 19, 2020 BY: Commissioner Helaine Zack, Chairperson, Finance and Infrastructure Committee IN RE: CENTRAL SERVICES/AVIATION DIVISION — AIRPORT LAND LEASE: WOODRIDGE PROPERTIES 7455 ASTRO DRIVE N, LLC To the Oakland County Board of Commissioners Chairperson, Ladies and Gentlemen: WHEREAS the County of Oakland ("the County") owns the Oakland County International Airport in Waterford Township; and WHEREAS parcels of land are leased to various aviation businesses for the purpose of constructing hangars, aviation ramps, and related appurtenances for conducting aviation business at the Airport; and WHEREAS the Aviation Division has negotiated the attached Land Lease with Woodridge Properties 7455 Astro Drive N, LLC; and WHEREAS the Land Lease will have a term of thirty years from November 1, 2020, to October 31, 2050, with annual rent fixed for the first nine months at $19,563.39; and WHEREAS under the Land Lease the County has the right to change the rental payment effective August 1, 2021, and each and every two years thereafter, as set forth in the Land Lease; and WHEREAS the Lessee, at its sole cost, is responsible for any improvements to the property and maintenance to the grounds including mowing, snow removal, and landscaping; and WHEREAS the Airport Committee and the County's Office of Corporation Counsel have reviewed and agreed to the terms of the Land Lease. NOW THEREFORE BE IT RESOLVED that the Oakland County Board of Commissioners hereby approves and accepts the terms and conditions of the attached Land Lease for thirty (30) years with Woodridge Properties 7455 Astro Drive N, LLC. BE IT FURTHER RESOLVED that the Oakland County Board of Commissioners directs its Chairperson or his designee to execute the attached Land Lease and all other related documents between the County and Woodridge Properties 7455 Astro Drive N, LLC. BE IT FURTHER RESOLVED that no budget amendment is required as this is a lease renewal, the revenue is already reflected in the County Airport Fund (#56500) FY 2021 — FY 2023 Adopted budget. Chairperson, on behalf of the Finance and Infrastructure Committee, I move the adoption of the foregoing resolution. 4Ar Xd Commissioner Helaine Zac istrict #18 Chairperson, Finance and Infrastructure Committee FINANCE AND INFRASTRUCTURE COMMITTEE VOTE: Motion carried unanimously on a roll call vote. OAKLAND COUNTY INTERNATIONAL AIRPORT LAND LEASE THIS LAND LEASE, to be effective NOVEMBER 1, 2020, is made by and between the COUNTY OF OAKLAND, a Michigan Constitutional Corporation, hereinafter called the COUNTY and WOODRIDGE PROPERTIES 7455 ASTRO DRIVE N, L.L.C., a Michigan limited liability company, hereinafter called the LESSEE: WHEREAS the County owns and operates the Oakland County International Airport (OCIA) in Waterford Township and has real property available which can be leased to the Lessee upon the terms and conditions set forth herein; and WHEREAS the County and the Lessee entered into a Land Lease dated October 25, 1990, and effective for a term commencing November 1, 1990 and expiring October 31, 2020, for the Lessee's lease of the real property described below (the "Prior Lease") and the Lessee desires to continue its lease of such property according to the terms and conditions set forth herein. NOW THEREFORE THE PARTIES AGREE TO THE FOLLOWING TERMS: 1 a) Description of Leased Property. The County leases to the Lessee and the Lessee leases from the County for a period of thirty (30) years, commencing November 1, 2020 and expiring October 31, 2050, the following real property located on the OCIA, Waterford Township, Oakland County, Michigan (hereinafter referred to as "Property"): Lot No. 5 of "ASTRO PARK No. 1" a subdivision of part of the N.E.'/4, Section 18, T, 03 N., R. 09 E., Waterford Township, Oakland County, Michigan, as recorded in Liber 147 of Plats, Page 16 Oakland County Records. Containing 69,869.25 Sq. Ft. or 1.60 Acres more or less. The Property is depicted on Exhibit A to this Lease, which is fully incorporated herein. 1 b) Rent Amount. Except as otherwise modified herein, as rent for the Property, the Lessee shall pay the County a rate of $0.28 per square foot annually, which equals a flat rate of $19.563.39 annually. The Lessee may choose to pay the rent annually or on a monthly basis. The rent shall be paid in advance, regardless of whether it is paid annually or monthly. If the rent is paid annually, it shall be due and paid on the date this Lease commences and on the anniversary of that date for each year of this Lease thereafter. If the Lessee chooses to pay the rent on monthly basis, it shall be due and paid in twelve (12) equal installments of $1,630.28 per month on the first of every month while this Lease is in effect. Rental payments will be computed from November 1, 2020. A late charge of one percent (1%) per month on the unpaid balance shall be applied to payments made after the 20th of each month and shall be cumulative. Rent payments shall be made out to Page 1 of 12 the "County of Oakland" and shall be sent to or made at the OCIA, 6500 Patterson Parkway, Waterford, Michigan 48327-1649. 1c) Monies Paid under the Prior Lease. The County acknowledges receipt from the Lessee of $2,620.02 under the Prior Lease, which the County shall retain as a guaranty fund for any outstanding rent payments at the expiration or termination of this Lease. 1 d) Lease Renewal. The Lessee shall have the right to renew this Lease at the expiration of the initial period set forth in Section 1 a) upon such terms and conditions as shall be agreed upon between the parties. 1 e) Rent Increases. Under the Prior Lease, the County had reserved the right to change the rent amount provided under the Lease every two (2) years, in accordance with which the next rent computation under the Prior Lease would have been August 1, 2021. The County reserves the right under this Lease to change the rent amount under this Lease with the first computation to be made effective August 1, 2021 (the "First Computation Date") and each computation thereafter to be made every two (2) years after the First Computation Date. The changes in the rent amount shall be based on the rental rates in effect at the OCIA at the expiration date of each one or two-year period, as applicable. The County will provide the Lessee with written notice and the effective date of any changes to the rent amount, which shall be incorporated by reference into this Lease. 1f) Prior Lease. Notwithstanding the expiration of the term under the Prior Lease, the Lessee shall remain liable to the County for any obligations which have accrued under the Prior Lease prior to its expiration and nothing set forth in this Agreement releases the Lessee from the terms under the Prior Lease or claims, known or unknown, arising therefrom. 2a) Use of Prooertv. The Lessee shall only use the Property in accordance with the terms of the OCIA Astropark Protective Covenants attached to this Lease as Exhibit B, (the "Astropark Covenants") including, but not limited to, Article III of such covenants, and the terms of Section 2b), below. 2b) Compliance with Law. The Lessee's use and operations at the Property and any terms and conditions set forth in an amendment to this Lease shall comply, at all times, with the laws, ordinances, and regulations of the Township of Waterford, the County, the State of Michigan, the United States, the Michigan Aeronautics Commission and the Federal Aviation Administration, including but not limited to, 42 U.S.C. 6991, et seq.; 40 C.F. R. Part 281; Parts 201, 211, and 213 of the Michigan Environmental Protection Act, Public Act 451 of 1994; the Comprehensive Environment Response, Compensation, and Liability Act (CERCLA), 42 U.S.C. § 9601, et seq.; and all other relevant and appropriate local, state and federal laws and regulations, as, in each instance, may be restated, replaced, supplemented, or otherwise amended. The Lessee shall also comply with the Page 2 of 12 OCIA Minimum Standards and OCIA Rules and Regulations, as restated, replaced, supplemented, or otherwise amended, the Astropark Covenants, OCIA Minimum Standards, and the OCIA Rules and Regulations and restatements, replacements, supplements, or amendments thereto are incorporated into this Lease. 2c) Reservation of Riahts. This Lease does not and is not intended to impair, divest, or contravene any constitutional, statutory, and /or other legal right, privilege, power, obligation, duty, or immunity of the County. 3) Assianment and Subleasing. The Lessee shall not sublease, assign, delegate, or transfer, in any manner, any rights or interests in this Lease without the prior written permission of the Airport Committee. 4) Disruption/Obstruction of OCIA Business. The Lessee's use of the Property shall not disrupt, obstruct, or inconvenience, in any manner, the business or operations at the OCIA. 5a) Removal of Lessee Improvements upon Expiration of Lease. At the expiration of this Lease, the Lessee shall within a reasonable time, not to exceed six (6) months from the expiration, remove and dispose of all hangars, buildings, structures and other improvements placed or constructed on or in the Property and restore the Property to a level grade and to condition that compiles with Parts 201, 211, and 213 of the Michigan Environmental Protection Act, Public Act 451 of 1994, the Comprehensive Environment Response, Compensation, and Liability Act (CERCLA), 42 U.S.C. § 9601, et. seq., and all other relevant and appropriate local, state and federal laws and regulations, unless such hangars, buildings, structures, and other improvements are sold or transferred to the County or another entity approved by the County. All expenses associated with such removal, disposal, and restoration shall be paid by the Lessee. 5b) Riaht to Improvements upon Termination. If this Lease is (1) terminated by operation of law, (2) terminated by another provision contained herein prior to its expiration, or (3) terminated at any time during the term of this Lease, the County, by and through the Airport Committee shall, upon thirty (30) days written notice, have the first right of refusal to acquire the hangar, buildings, and/or other improvements constructed on or in the Property by paying the Lessee the then fair market value, as determined by a certified appraiser mutually selected and approved by the County, by and through the Airport Committee, and the Lessee, the cost of the appraisal shall be borne equally by the parties. If the County chooses not to acquire the hangar, buildings, and/or other improvements, the Lessee shall within a reasonable time, not to exceed six (6) months from the termination, remove and dispose of all hangars, buildings, structures and other improvements placed or constructed on or in the Property and restore the Property to a level grade and to a condition that compiles with Parts 201, 211, and 213 of the Michigan Environmental Protection Act, Public Act 451 of 1994, the Comprehensive Environment Response, Compensation, and Liability Act (CERCLA), 42 U.S.C. § 9601, et. seq., and all other Page 3 of 12 relevant and appropriate local, state and federal laws and regulations. All expenses associated with such removal, disposal, and restoration shall be paid by the Lessee. If the Lessee does not remove and restore the Property within the six-month period, then the hangars, buildings, structures and other improvements on and in the Property shall become the property of the County without further action of either party. The County may remove and dispose of such property as it deems fit, provided that, the Lessee shall be responsible to reimburse the County for all costs it incurs for the removal and disposal of the hangars, buildings, structures and other improvements and for the restoration of the Property to a level grade and to a condition that compiles with Parts 201, 211, and 213 of the Michigan Environmental Protection Act, Public Act 451 of 1994, the Comprehensive Environment Response, Compensation, and Liability Act (CERCLA), 42 U.S.C. § 9601, et seq., and all other relevant and appropriate local, state and federal laws and regulations. 6) Quiet Eniovment. Upon performance of its obligations under this Lease, the Lessee shall peacefully and quietly hold and enjoy the Property for the term of this Lease without hindrance or interruption by the County, its agents or employees, subject to the terms and conditions of this Lease. 7) Indemnification. The Lessee shall indemnify, defend, and hold harmless the County, its Boards, Commissions, officials, and employees from any and all Claims, as defined herein, that are incurred by or asserted against the County or its Boards, Commissions, officials, and employees by any person or entity, which are alleged to have been caused by or found to arise from the acts or omissions of the Lessee or its employees, agents, volunteers, subcontractors, invitees, or any other persons on the Property as a result of the Lessee's use of the Property under this Lease or the Prior Lease. "Claim," as used in this Lease, means any losses; complaints; demands for relief or damage; lawsuits; causes of action; proceedings; judgments; penalties; costs or other liabilities of any kind which are imposed on, incurred by, or asserted against a party or its Boards, Commissions, officials, and employees or for which a party or its Boards, Commissions, officials, and employees may become legally or contractually obligated to pay or defend against, whether commenced or threatened, including, but not limited to, reimbursement for reasonable attorney fees, mediation, facilitation, arbitration fees, witness fees, court costs, investigation expenses, litigation expenses, or amounts paid in settlement. 8) Damage to Lessee Property. The Lessee shall be solely responsible for any property loss or damage to any of its property located, kept, or stored on the Property, including, but not limited to, the hangar, buildings, equipment, and improvements, resulting from fire, theft, or other casualty. 9) Improvements to Propertv. The Lessee shall be solely responsible, at its expense, for any improvements to the Property that may be needed for its use of the Property, including, but not limited to, grading of land and installation of underground or above -ground utilities (electric, septic tanks, water, sewer, above -ground fuel tanks, fiber, Page 4 of 12 and conduits). The Airport Manager shall approve, in writing, all improvements to the Property, prior to construction, except for the construction of buildings or hangars, which must be approved by the Airport Committee. The Lessee acknowledges that it had the opportunity to inspect the Property and leases it "AS IS." 10) Use of Common Areas at OCIA. In conjunction with other tenants and patrons atthe OCIA, the Lessee has the right to use common areas of the OCIA, including, but not limited to, the landing field, runways, apron to runways, taxi ways, service drives for access to public road(s), and parking facilities according to the rules and regulations of OCIA or the rules and regulations of another governmental entity (e.g., the State or Federal Government) as, in each instance, may be restated, replaced, supplemented, or otherwise amended. 11) Lien on Lessee Hanqar/Buildings. The Lessee expressly grants to the County a lien on the hangar and/or buildings that the Lessee constructs on the Property for the security of the payments due the County, and the performance of other obligations, by the Lessee under this Lease. 12) Landinq Fees. The Lessee and any aircraft based in its hangar shall not be required to pay landing fees at the OCIA. However, the Airport Committee reserves the right to create and adopt a policy to charge all tenants and aircraft based at the OCIA landing fees, if required by law or other financial contingencies. If such a policy is adopted by the Airport Committee and applies to all tenants and aircraft based at the OCIA, then this Section (Section 12—Landing Fees) shall have no effect and shall be deemed severed from the Lease on the date such policy is adopted. 13) Condition of Propertv. The Lessee, at its sole cost, shall keep the hangar/buildings on the Property and the Property in compliance with all laws, regulations, rules, and ordinances, as, in each instance, may be restated, replaced, supplemented, or otherwise amended, and in a good and tidy condition, e.g., the grass mowed, free from weeds, free from rubbish and other unsightly objects or things. The condition of the Property must be similar to how the County maintains and keeps its property at the OCIA. The Lessee shall also be responsible, at its sole cost, for snow and ice removal, maintenance and repair of any improvements on the Property, and maintenance of the grounds, turf, and landscaping. If the Lessee does not keep the hangar/buildings on the Property and the Property in the condition required by this Section, the County may, upon ten (10) calendar days notice to the Lessee, perform the work to bring the hangar/buildings on the Property and the Property in compliance with this Section, provided, that the Lessee shall reimburse the County for all costs it incurs under this Section. 14) Sians/Posters on Propertv. The Lessee shall not erect or display any signs posters, or similar devices on the Property without the prior written approval of the Airport Manager. Any signs, posters, or similar devices not approved by the Airport Manager shall be removed without notice to the Lessee and at the Lessee's expense. Page 5of12 15) Taxes, The Lessee shall pay any taxes (real or personal) and any special assessments, which are levied due to this Lease or the Lessee's operations at the Property. If taxes or special assessments are not paid within sixty (60) calendar days of the due date, then the County, by and through the Airport Committee, may terminate this Lease upon written notice to the Lessee. 16) Access to Property. The County and its duly authorized employees and agents shall have the right of ingress and egress to the Property, including all buildings or appurtenances placed or erected on the Property for inspection purposes or for any purpose occasioned by emergency. The County and other governmental entities shall have the right to enter the Property to maintain, repair, replace, or remove any sewers, water mains, telephone lines, conduits, fiber, cable, other mediums of communication, and any other installations on or in the Property. If the County or another governmental entity performs work pursuant to this Section, then it shall leave the Property in as good an order and condition as it was prior to the commencement of work. 17) Failure to Make Pavments or Perform other Obligations under the Lease. If the Lessee fails to make any payments, perform other obligations, or otherwise comply with terms required by this Lease, and if the Lessee fails to make such payments, perform such obligations, or otherwise comply for a period of sixty (60) days (except as provided below in this Section), then the County, by and through the Airport Committee, may terminate this Lease upon notice to the Lessee. Notwithstanding any term of this Section, the County may, at any time during the term of this Lease, terminate this Lease upon notice to the Lessee if the Lessee's failure to perform the obligations of, or otherwise comply with, the terms of Section 2b) affects, or could potentially affect, directly or indirectly, the safety or condition of the Property, the OCIA, or any persons. 18) Bankruptcv/Judgements of Lessee. If any one of the following occurs, the County may terminate this Lease by written notice: (1) the Lessee is subject to a bankruptcy proceeding; (2) the Lessee is declared insolvent; or (3) the Lessee is placed into receivership. If the County elects not to terminate this Lease, the County may accept rent from the trustee, receiver, or person acting under court order for the remainder of this Lease without impairing or affecting, in any way, the rights of the County against the Lessee under this Lease. 19) Level of Service. The Lessee shall furnish good, prompt and efficient service adequate to meet all demands for its service at the OCIA. 20) No Discrimination. The Lessee agrees, and shall ensure for its successors, subleases, and assigns, that (1) no person on the grounds of race, color or national origin shall be excluded from participation in, denied the benefits of, or be otherwise subjected to discrimination in the use of the Property; and (2) that in the construction of any improvements on or in the Property and the furnishing of services thereon, no person on the grounds of race, color or national origin shall be excluded from participation in, denied Page 6 of 12 the benefits of, or be otherwise subjected to discrimination in the use of the Property; and (3) the Property is used in compliance with all other requirements imposed by or pursuant by or Title 49, Code of Federal Regulations, Department of Transportation, Subtitle A, Office of the Secretary, Part 21, Nondiscrimination in federally -assisted programs of the Department of Transportation --effectuation of Title VI of the Civil Rights Act of 1964, as said regulations may be amended. 21) Breach of Nondiscrimination Covenants. In the event of breach of any of the above nondiscrimination covenants, the County, by and through the Airport Committee, shall have the right to terminate the Lease and to re-enter and repossess, pursuant to law and under this Agreement, the Property and improvements thereon. 22) Nondiscriminatory Pricing. The Lessee shall charge fair, reasonable and nondiscriminatory prices for each unit of sale or service, provided that the Lessee may be allowed to make reasonable and nondiscriminatory discounts, rebates and other similar types of price reduction to volume purchasers. 23) Non -Exclusive and Subordinate Lease. This Lease shall be non-exclusive and subordinate to the provisions of any existing or future agreement between the County and the United States relative to the operation or maintenance of the OCIA, the execution of which has been or may be required as a condition precedent to the expenditure of federal funds for the development of the OCIA. 24) Develonment/Imorovement of OCIA. The County reserves the rights to further develop or improve the OCIA, including the landing field or other areas of the OCIA as it sees fit, regardless of the desires or views of the Lessee and without interference or hindrance from the Lessee. 25) Protection of OCIA. The County, by and through the Airport Manager, reserves the right to take any action it considers necessary to protect the aerial approaches of the OCIA against obstruction, together with the right to prevent the Lessee from erecting or permitting to be erected any building or other structure on the OCIA, which in the opinion of the Airport Manager would limit the usefulness of the OCIA or constitute a hazard to aircraft. 26) Remedies Not Exclusive. The County's and the Lessee's rights, remedies, and benefits under this Lease are cumulative and shall not be exclusive of any other rights remedies and benefits allowed by law or equity. 27) Successors. The covenants, conditions and agreements in this Lease shall be binding on the parties' heirs, personal representatives, administrators, executors, successors and assigns. Page 7 of 12 28) Entire Agreement, This Lease, the exhibits, and/or addendum, if any, attached hereto and forming a part hereof set forth all the covenants, promises, agreements, conditions and understanding between the parties and there are no matters, whether written or oral, between the Parties other than set forth herein. 29) Severability. If a court of competent jurisdiction finds a term or condition of this Lease to be illegal or invalid, then the term or condition shall be deemed severed from this Lease. All other terms or conditions of this Lease shall remain in full force and effect. 30) Notices. All notices required by this Lease shall be sent to the Lessee at the following address or to such other address as the Lessee may designate by written notice: Woodridge Properties 7455 Astro Drive N, L.L.C. 7455 Astro Drive North Waterford, MI 48327 All notices required by this Lease shall be sent to the County at the following address or such other address as County may designate by written notice: Airport Manager Oakland County International Airport 6500 Patterson Parkway Waterford, MI 48327 All notices required by this Lease shall be in writing and sent with postage prepaid, registered or certified mail, return receipt requested. 31) Relationship of the Parties. Nothing contained in this Lease shall be deemed or construed as creating the relationship of principal and agent or of partnership or joint venture between the parties. The relationship between the parties is that of a landlord and tenant. 32) Governina Law. This Lease shall be governed, interpreted, and enforced by the laws of the State of Michigan. Except as otherwise required by law or court rule, any action brought to enforce, interpret, or decide any Claim arising under or related to this Lease shall be brought in the Sixth Judicial Circuit Court of the State of Michigan, the 5V District of the State of Michigan, or the United States District Court for the Eastern District of Michigan, Southern Division, as dictated by the applicable jurisdiction of the court. Except as otherwise required by law or court rule, venue is proper in the courts set forth above. The choice of forum set forth above shall not be deemed to preclude the enforcement of any judgment obtained in such forum or taking action under this Lease to enforce such judgment in any appropriate jurisdiction. Page 8 of 12 33) Amendments. This Lease cannot be amended or modified, unless reduced to writing and signed by both parties. 34) Waiver. Waiver of any term or condition under this Lease must be in writing and notice given pursuant to this Lease. No written waiver, in one or more instances, shall be deemed or construed as a continuing waiver of any term or condition of this Lease. No waiver by either party shall subsequently affect its right to require strict performance of this Lease. 35) Cumulative Remedies. A Party's exercise of any remedy shall not preclude the exercise of any other remedies, all of which shall be cumulative. A Party shall have the right, in its sole discretion, to determine which remedies are to be exercised and in which order. 36) Captions. Section numbers, captions, and any indexes contained in this Lease are intended for the convenience of the reader and are not intended to have any substantive meaning and shall not be interpreted to limit or modify any substantive provisions of this Lease. In this Lease, for any noun or pronoun, use of the singular or plural form, use of the nominative, possessive, or objective case, and any reference to gender (masculine, feminine, and neuter) shall mean the appropriate form, case, orgender as the context requires. 37) Survival. Sections 2c, 5a, 5b, 7, and 8 shall survive the expiration or termination of this Lease. 38) Authorization. The parties represent and warrant that their respective signatories have the requisite authority to execute this Lease and bind them to the terms and conditions contained herein. Revised May 2019 Signatures appear on the next page. Page 9 of 12 Signature Page to the Oakland County International Airport Land Lease IN WITNESS WHEREOF the parties hereto have executed this agreement on the date hereunder indicated. WITNESSES: COUNTY OF OAKLAND David T. Woodward, Chairperson Oakland County Board of Commissioners Date: J. David VanderVeen, Director Department of Central Services LESSEE: WOODRIDGE PROPERTIES 7455 ASTRO DRIVE N. LLC -02 Stephen R. Polk, Manager APPROVED BY RESOLUTION OF THE OAKLAND COUNTY AIRPORT COMMITTEE DATED: Page 10 of 12 EXHIBITA DEPICTION OF THE PROPERTY (See attached) Page 11 of 12 RIGHT-OF-WAY SURVEY SKETCH N NOTE: IVO FIELD WORK PERFORMED DESCRIPTION TAKEN FROM RECORD. EXHIBIT"A" $ HATCHERY ROAD 0 0 ASTRO DRIVE NORTH (Private) r 330.00' � o D N LOT 5 Z � N N W CO Cr O 330.00, a N 120.00' 1< C 0 LOT 4 0 N � n. 210.00' F` ASTRID PARK No. 1 TAXIWAY (Private) LEGAL DESCRIPTION WOODRIDGE (R.L. POLK) LEASE PARCEL: Lot 5 of "ASTRO PARK No. 1" a subdivision of part of the N.E. 114, Section 18, T. 03 N., R. 09 E., Waterford Township, Oakland County, Michigan as recorded in Liber 147 of Plats, Page 16 Oakland County Records, Containing 69,869,25 Sq. Ft. or 1.60 Acres more or less. r "s I �RA{tN @r. DJL @A7E 0611712020 a 4 WRC 11 I cHELK£@ @K JSP SCALE: 1 " = 1 00' ATER RESOURCES COMMISSIONER n„ N 1, ) ✓o@ NAME WOODRIDGE RL POLK sHEEr 1 OF 1 LocAnou•WATERFORD TOWNSHIP SEcnoN 18 114 3 I OAKLAND INTERNATIONAL AIRPORT s NORTHEAST a,,,2o=o,�sPN I EXHIBIT B AIRPORT ASTROPARK PROTECTIVE COVENANTS Page 12 of 12 Resolution #20521 November 19, 2020 Moved by Long seconded by Luebs the resolutions on the Consent Agend,:, be adopted. AYES: Gingell, Hoffman, Jackson, Kochenderfer, Kowall, Kuhn, Long, Luebs, Markham, McGillivray, Middleton, Miller, Nelson, Powell, Quarles, Spisz, Taub, Weipert, Woodward, Zack, Gershenson. (21) NAYS: None. (0) A sufficient majority having voted in favor, the resolutions on the Consent Agenda were adopted. u�- aLv�-- I HEREBY APPROVE THIS RESOLUTION CHIEF DEPUTY COUNTY EXECUTIVE ACTING PURSUANT TO MCL 45.559A (7) STATE OF MICHIGAN) COUNTY OF OAKLAND) I, Lisa Brown, Clerk of the County of Oakland, do hereby certify that the foregoing resolution is a true and accurate copy of a resolution adopted by the Oakland County Board of Commissioners on November 19, 2020, with the original record thereof now remaining in my office. In Testimony Whereof, I have hereunto set my hand and affixed the seal of the Circuit Court at Pontiac, Michigan this 19th day of November, 2020. LLsa Brown, Oakland County